Financial Action Taskforce

News for Financial Action Taskforce

'The difference between black money in India and the black money out of India is, in India, it is tax evaded money and Indian money outside India is not only tax evaded money, but money which has......

Over-familiarity with a problem sometimes lulls one's awareness about its seriousness. Therefore, it may surprise many to know that the problem of terrorism has persisted for nearly half the period......

To tighten its focus on curbing money laundering activities, the Reserve Bank of India has now asked cooperative as well as regional rural banks to tweak their reporting mechanism to help agencies......